BRIBERY CORRUPTION

October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.

September 21, 2018 - Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. to conduct discovery of Alexandra Rutstein for use in a foreign proceeding, filed at the U. S. District Court for the Eastern District of Pennsylvania. Note: This document is 312 MB in size and will take several minutes to download.

As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

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Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.